PANCATHAY CONSULTING LTD
ST. ALBANS PANCATHAY ENTERPRISES LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8AA

Company number 02009460
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address 6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 8AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of PANCATHAY CONSULTING LTD are www.pancathayconsulting.co.uk, and www.pancathay-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Pancathay Consulting Ltd is a Private Limited Company. The company registration number is 02009460. Pancathay Consulting Ltd has been working since 11 April 1986. The present status of the company is Active. The registered address of Pancathay Consulting Ltd is 6 High Street Wheathampstead St Albans Hertfordshire England Al4 8aa. . STURROCK, Philip James is a Secretary of the company. STURROCK, Madeleine Frances is a Director of the company. STURROCK, Philip James is a Director of the company. Secretary PAYNE, John Philip Henry David has been resigned. Director PAYNE, John Philip Henry David has been resigned. Director TAN, James Chiew Kee has been resigned. Director WRIGHT, Samuel Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STURROCK, Philip James
Appointed Date: 02 July 2003
Director
STURROCK, Madeleine Frances
Appointed Date: 02 July 2003
73 years old
Director
STURROCK, Philip James
Appointed Date: 02 July 2003
78 years old

Resigned Directors

Secretary
PAYNE, John Philip Henry David
Resigned: 02 July 2003
Director
PAYNE, John Philip Henry David
Resigned: 02 July 2003
89 years old
Director
TAN, James Chiew Kee
Resigned: 02 July 2003
Appointed Date: 14 April 1994
73 years old
Director
WRIGHT, Samuel Francis
Resigned: 14 April 1994
115 years old

Persons With Significant Control

Mrs Madeleine Frances Sturrock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PANCATHAY CONSULTING LTD Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Register inspection address has been changed from 62 Benbow House 24 New Globe Walk London SE1 9DS England to 52 West Allington, Bridport, Dorset 52 West Allington Bridport Dorset DT6 5BH
23 Feb 2016
Director's details changed for Mrs Madeleine Frances Sturrock on 1 January 2016
...
... and 91 more events
09 Mar 1988
Return made up to 31/12/87; full list of members
09 Mar 1988
Return made up to 31/12/86; full list of members
09 Mar 1988
Return made up to 31/12/86; full list of members
18 Nov 1987
Accounts for a dormant company made up to 31 March 1987
18 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

PANCATHAY CONSULTING LTD Charges

6 May 2011
Rent deposit deed
Delivered: 10 May 2011
Status: Satisfied on 1 June 2015
Persons entitled: Cedarwood UK Limited
Description: £3,750.00 plus vat.
30 October 2007
Rent deposit deed
Delivered: 2 November 2007
Status: Satisfied on 1 June 2015
Persons entitled: Cedarwood UK Limited
Description: Rent deposit.

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